DOSSIERS / YVES GAILLARD
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Company dossier

YVES GAILLARD

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539275008 · 539275008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YVES GAILLARD
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539275008
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dissolved
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Limited liability company (SARL)
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2012-01-23
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PL DE LA REPUBLIQUE, 46400 SAINT-CERE
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56.10A
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mathis Paul Jean GAILLARDPrésident—France registry
YVES GAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAILLARD FINANCES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100